UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (date of earliest event reported): June 2, 2014

CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
(Exact name of registrant as specified in its charter)

BERMUDA
0-24796
98-0438382
(State or other jurisdiction of incorporation and organisation)
(Commission File Number)
(IRS Employer Identification No.)
 
O’Hara House, 3 Bermudiana Road,
 
HM 08
Hamilton, Bermuda
(Address of principal executive offices)
 
(Zip Code)

Registrant's telephone number, including area code: (441) 296-1431

Not applicable
 (Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


Item 5.07 Submission of Matters to a Vote of Security Holders

At the annual general meeting of Central European Media Enterprises Ltd. (the “Company”) held on June 2, 2014 the following matters were submitted to a vote of shareholders and received the following votes:

Proposal 1 – Election of Directors:  All of the nominees were elected to serve as a Director of the Company until the next annual general meeting or until their respective successors have been elected and qualified.

Director:
 
Votes For
   
Votes Withheld
 
         
John K. Billock
   
97,594,035
     
503,107
 
Paul T. Cappuccio
   
97,720,112
     
377,030
 
Charles R. Frank Jr.
   
97,739,774
     
357,368
 
Iris Knobloch
   
97,738,182
     
358,960
 
Alfred W. Langer
   
97,716,839
     
380,303
 
Bruce Maggin
   
94,293,150
     
3,803,992
 
Parm Sandhu
   
97,886,269
     
210,873
 
Douglas S. Shapiro
   
97,739,382
     
357,760
 
Duco Sickinghe
   
97,886,469
     
210,673
 
Kelli Turner
   
96,210,487
     
1,886,655
 
Gerhard Zeiler
   
97,738,512
     
358,630
 

Proposal 2 – Selection of Auditors:  Deloitte LLP was appointed as independent public accounting firm for the Company in respect of the fiscal year ended December 31, 2014 and the Directors, acting through the Audit Committee, were authorized to approve their fees.
 
For
Against
Abstain
Broker non-votes
102,322,500
19,395
58,216
0

Proposal 3 – Advisory Vote on the Company’s Executive Compensation:  The majority of the votes were in favor of the Company’s executive compensation as disclosed in the Proxy Statement.
 
For
Against
Abstain
Broker non-votes
90,227,136
7,865,080
4,926
4,302,969


Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, we have duly caused this report to be signed on our behalf by the undersigned thereunto duly authorized.

 
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
 
Date: June 3, 2014
/s/ David Sturgeon
 
 
David Sturgeon
 
Acting Chief Financial Officer